C O N G T Y C O P H A N V ^ N TAI BIEN HAI A U
S6 12, duang Doan Nhu Hai, Phuong 12, Q u ^ 4, TP. H6 Chi Minh

Tel: (84-8) 38266254 Fax: (84-8) 38266712
website: s e a Q u l l s h i p p i n q . c o m . v n

S6: OQl/BHBCD-SSG/2017

ThdnhphS Hdi Phong, ngay 24 thdng 04 nam 2017

NGHI QUYET
BAI

HOI B 6 N G C 6 B 6 N G THirdNG

NIEN

LAN THlT

XVH

C O N G T Y C O PHAN V A N TAI BIEN H A I A U

(Ma chimg khodn: SSG)
Can cu:
- Luat Doanh nghiep;
- Di^u le Cong ty Co phan Van tai biln Hai A u ;
- Bien ban hop Dai hoi d6ng Co dong thuang nien l§n thu XVII cua Cong ty
Co phan Van tai bien Hai A u ngay 24 thang 04 nam 2017
QUYET NGHI


2016 khong chia c6 tuc, khong trich lap cac quy.
Pieu 3: Bai hgi nhat tri "Bongy "100% (tru muc 3.1.2 ty le tan thdnh la 99,3%)
cdc ke hoach sau:
3.1. Ke hoach kinh doanh nam 2017 (trong truang hap khai thdc 2 tau
den hit nam 2017):
3.1.1.
3.1.2.
3.1.3.
3.1.4.

T6ng doanh thu 2 tau cho thue dinh han: 40.000 trieu ahng
Quyluomg
: 8.600 trieu dong
Muc trich khau hao tau: Theo khung quy dinh cua nha nuoc
Lgi nhuan sau thul
: - 7.300 trifu dong

3.1.5. Muc chia c6 tuc

khong chia,

3.1.6. Trich lap cac Quy

khong trich lap.

3.1.7. T6ng muc chi thu lao HDQT va B K S : 0 trieu dong
3.2. Ve xu Iv no vd tdi sdn dam hao Id tau Sea Dragon

3000


uy quy^n cho HDQT lira chon mpt trong hai Cong ty sau d l thue hien kiem
toan Bao cao Tai chinh cho nam tai chinh 2017 cua Cong ty (xep theo thu
tu van chu cai doi voi ten viet t4t): Cong ty T N H H K i i m toan va Tu vdn
(A&C); Cong ty T N H H K i i m toan va Tu van R S M Viet Nam (RSM Viet
Nam)
Bieu 6:
6.1. Nghi quyet nay da dugc Dai hoi dong Co dong thuang nien nam
2017 nhat tri "D6ng y" 100 % va c6 hieu lire k l tu 14 gia ngay 24 thang
04 nam 2017.
6.2. Hoi dong Quan tri va Giam d6c D i l u hanh c6 trach nhiem trien Ichai
thue hien Nghi quyet nay./.

JVOI'

nh^n:

- C6 dong
- Website;
- UBCKNN, HNX
- HDQT, BKS; Giam d6c.
Can bp Quan ly cua Cong ty;
- Luu: cong ty.

TM. BAI H O I BONG CO BONG
CHU TQA

.HAI A U / ^ ^
Manh Cu-ffng
(Cha tich Hgi dong Quan tri)